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Company · Ashford

Givaudan UK Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Givaudan UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Pradeep Parmar 2016-2024 Director View profile
  2. Carmel Mary Mulvey 2012-2016 Director View profile
  3. Yvonne Hockey 2009-2012 Director View profile
  4. Paul Chatters 2007-2017 Director View profile
  5. Stephanie Jane Senior 2006-2009 Director View profile
  6. John Hunter 2004-2007 Director View profile
  7. James Martin Mccarthy 2001-2007 Director View profile
  8. Cheryl Jane Coutts 1997-1997 Director View profile
  9. Robert David Leek 1997-1997 Director View profile
  10. Paul Neely 1997-1997 Director View profile
  11. Robert Michael Tomlinson 1997-1997 Director View profile
  12. Michael John Samuel 1997-1997 Director View profile
  13. Anthony Atkinson 1994-2006 Director View profile
  14. Michael John Edward Rivett 1993-1997 Director View profile
  15. Jean Pierre Houri 1992-2005 Director View profile
  16. Dr Geoffrey Forrest 1992-2001 Director View profile
  17. Richard Gerald Suthers 1991-1999 Director View profile
  18. Richard Paul Furlong 1994 Director View profile
  19. Dr Brian James Willis 1995 Director View profile
  20. Peter Alan Midwood 1992 Director View profile
  21. Dr Sergio Marcello Alberto Lecchini 1997 Director View profile
  22. Michael David Rickard 1997 Director View profile
  23. Michael Douglas Alister Jamieson 1991 Director View profile
  24. Caroline Jane Stiffell 2007-2024 Secretary View profile
  25. Emma Winchester 2004-2007 Secretary View profile
  26. Scott Macdonald Irvine 2001-2004 Secretary View profile
  27. Sonia Jane Whiteside 2000-2001 Secretary View profile
  28. Margaret Wilhelmina Grosset 1997-2000 Secretary View profile
  29. Barry John Wakefield 1995-1997 Secretary View profile
  30. David Paul Huson 1993-1993 Secretary View profile
  31. Raymond Maurice Andrews 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
02/05/1961
Registered office
Ashford
Previous names
Quest International Flavours and Fragrances LTD. (until 31/12/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Givaudan UK Limited is controlled by Givaudan Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-10-18 · source: Companies House PSC register

Ultimately controlled by Givaudan Holdings UK Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6y median 6y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4Professional services 3Dormant 2Retail and trade 2Education 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00691403
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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